08.07.15c

School Board of Miami-Dade County Public Schools

HISTORY OF CHANGES TO MEETING AGENDA AS OF: July 15, 2008 The School Board publishes complete and summary versions of its meeting agendas. Changes to the summary agenda for the next Board meeting are provided below. The complete agenda may be reviewed by visiting the Citizen Information Center in room 158 of the School Board Administration Building, 1450 NE 2nd Avenue, weekdays between 8:00 am and 4:30 pm. Telephone 305-995-1128. Note In addition to viewing this summary agenda, you may now view the full content of each Agenda Item by clicking on the Agenda Item Number. You will need an Adobe Acrobat Reader, which may bedownloaded free of charge from Adobe.

AGENDA SECTIONS WITHDRAWN ADDED REVISED REPLACED

AGENDA ITEMS WITHDRAWN AFTER PUBLICATION OF THE AGENDA:

F-47 CHANGE ORDER NO. 2 PROJECT NO. A0798 NEW K-8 CENTER PROTOTYPE AVENTURA WATERWAYS K-8 CENTER (S/S D) 21050 WEST DIXIE HIGHWAY, MIAMI, FLORIDA

H-15 REQUEST FOR APPROVAL OF RESOLUTION NO. 08-74 OF THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, RECOGNIZING THE OUTSTANDING CONTRIBUTIONS OF BERNICE BRUCIE BALL TO MIAMI-DADE PUBLIC SCHOOLS

AGENDA ITEMS ADDED (Good Cause) AFTER PUBLICATION OF THE AGENDA:

AGENDA ITEMS REVISED AFTER PUBLICATION OF THE AGENDA:

C-3 REQUEST SCHOOL BOARD APPROVAL OF THE SECOND AMENDMENT TO THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH BALERE, INC., ON BEHALF OF BALERE LANGUAGE ACADEMY

C-8 REQUEST SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH SOMERSET ACADEMY, INC., ON BEHALF OF SOMERSET ACADEMY MIDDLE SCHOOL (SOUTH CAMPUS)

C-9 REQUEST SCHOOL BOARD APPROVAL OF THE CHARTER SCHOOL CONTRACTUAL AGREEMENT WITH SOMERSET ACADEMY, INC., ON BEHALF OF SOMERSET ACADEMY CHARTER HIGH SCHOOL (SOUTH CAMPUS)

D-21 APPOINTMENTS AND LATERAL ASSIGNMENTS OF MANAGERIAL EXEMPT, PROFESSIONAL AND TECHNICAL PERSONNEL FOR 2008-2009

E-14 AUTHORIZATION TO ADVERTISE PROPOSED TENTATIVE BUDGET AND MILLAGE LEVIES FOR 2008-09

E-106 REQUEST FOR APPROVAL OF THE TENTATIVE BOARD MEETING SCHEDULE FOR 2009

E-146 AWARD BID NO. 035-HH04 – KIOSKS FOR PUBLIC ACCESS OF THE DISTRICT PORTAL

E-147 REQUEST AUTHORIZATION TO NEGOTIATE AND ENTER INTO A CONTRACTUAL SERVICES AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND KPMG LLP, PURSUANT TO REQUEST FOR PROPOSALS NO. 061-HH10 – OVERSIGHT SERVICES FOR ENTERPRISE RESOURCE PLANNING IMPLEMENTATION

H-2 THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, DISCUSS AND AGREE UPON THE EVALUATION OF THE SUPERINTENDENT’S PERFORMANCE FOR 2007-2008 AS MEASURED BY THE EVALUATION INSTRUMENT ADOPTED AT THE JUNE 13, 2007 SCHOOL BOARD MEETING

H-5 ETHICS REVIEW ON NEPOTISM

H-9 PERFORMANCE GOALS AND OBJECTIVES

H-16 CONTRACTUAL AGREEMENT WITH DELOITTE CONSULTING

H-17 INDEPENDENT BUDGET REVIEWER (revised 2)

H-17 INDEPENDENT BUDGET REVIEWER (revised)

H-17 INDEPENDENT BUDGET REVIEWER

AGENDA ITEMS REPLACED AFTER PUBLICATION OF THE AGENDA:

F-5 THAT THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA: 1. ALLOW THE SUB-LEASE AGREEMENT WITH U.S. PARKING AND ASSOCIATES, INC., THAT PROVIDES 325 PARKING SPACES FOR THE SCHOOL BOARD’S DOWNTOWN ADMINISTRATION COMPLEX (SBAB COMPLEX), TO EXPIRE ON SEPTEMBER 30, 2008; AND 2. AUTHORIZE THE SUPERINTENDENT TO FINALIZE NEGOTIATIONS AND EXECUTE ANY DOCUMENTS OR AGREEMENTS NECESSARY TO EFFECTUATE A PARKING PERMIT AGREEMENT WITH THE MIAMI PARKING AUTHORITY, TO PROVIDE PARKING FOR THE SBAB COMPLEX; 3. AUTHORIZE THE SUPERINTENDENT TO EXPLORE OPTIONS TO OFFSET THE COSTS TO THE DISTRICT OF PROVIDING PARKING FOR THE SBAB COMPLEX

F-8 UPDATE ON SCHOOL BOARD/MIAMI-DADE COUNTY AGREEMENT GOVERNING IMPLEMENTATION OF SCHOOL CONCURRENCY, PURSUANT TO THE 2005 GROWTH MANAGEMENT LEGISLATION

F-20 AUTHORITY TO AMEND THE CAPITAL CONSTRUCTION BUDGET

F-36 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) VEITIA PADRON, INC. PROJECT NO. 00177800 MODULAR CLASSROOM ADDITION SUNSET ELEMENTARY SCHOOL 5120 SW 72 STREET, MIAMI, FLORIDA (replacement)

F-36 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) VEITIA PADRON, INC. PROJECT NO. 00177800 MODULAR CLASSROOM ADDITION SUNSET ELEMENTARY SCHOOL 5120 SW 72 STREET, MIAMI, FLORIDA

F-37 APPROVAL OF GUARANTEED MAXIMUM PRICE (GMP) COASTAL CONSTRUCTION COMPANY PROJECT NO. 00253900 ADDITION AT SOUTHSIDE ELEMENTARY SCHOOL (RELIEF FOR CORAL WAY AND SILVER BLUFF ELEMENTARY SCHOOLS) 45 SW 13 STREET, MIAMI, FLORIDA